Dear all,

Please find included the updated version of strawman Initial report.

It now includes the two tables (outcome 2nd review and observation additional items)

Kind regards,

Bart

 

Proposed agenda for today:

  1. Final confirmation outcome review
  2. Discussion area’s for recommendations re metrics (page 10  - 16
    1. Item 7, page 11-12, tracking complaints in event meeting frequency is reduced
    2. Item 8, page 12, not achieved due to pandemic. Reason for recommendation?
    3. Item 13 and 14, page 13 and 14, attendance members and liaisons: Recommendation
    4. Item 15 , recommendation 2
  3. Recommendations re additional items (table 2, page 16- 21)
    1. Need to change requirement chair/vice-chairs
    2. Frequency of meetings
    3. Attracting adequate volunteers, need for alternates
    4. Scope of CSC activities/review of SLAs
  4. AOB
  5. Next meetings
  6. Closure

 

 

 

 

From: claudia.ruiz@icann.org
When: 21:00 - 22:00 10 May 2022
Subject: CSC Effectiveness Review Team Call
Location: 19:00 UTC | Zoom: https://icann.zoom.us/j/91619166269?pwd=QVRMWnlidFBMeFBtOXN6eEhzV3hjZz09

 

 

Topic: CSC Effectiveness Review Team Call

Time: Tuesday, 10 May 2022 at 19:00 UTC

 

CSC Effectiveness Review Team Wiki space: https://community.icann.org/x/OwGlCg

 

Agenda (To be updated): https://community.icann.org/x/wBZ1Cw

 

Join Zoom Meeting

https://icann.zoom.us/j/91619166269?pwd=QVRMWnlidFBMeFBtOXN6eEhzV3hjZz09

 

Meeting ID: 916 1916 6269

Passcode: CSC-ERT#01

Dial in Passcode: 6746343461

Find your local number: https://icann.zoom.us/u/ac0gLFMNvp